LATEST ARTICLES
Argentina
Canosa Abogados
On November 16 2016, the Executive Branch presented the proposed reform of Capital Market Law No. 26,831.
Brazil
Koury Lopes Advogados
O projeto busca desenvolver a Lei de Acesso à Informação do Equador.
TozziniFreire Advogados
No contexto das iniciativas de combate à erosão da base tributária e transferência de lucros para jurisdições de baixa tributação (Base Erosion and Profit Shifting ou simplesmente "BEPS")
TozziniFreire Advogados
A Comissão de Valores Mobiliários (CVM), por meio da Superintendência de Relações com Investidores Institucionais (SIN), divulgou, em 28 de agosto de 2018, o Ofício Circular CVM/SIN nº 9/2018, ...
Chile
Carey
Pillsbury Winthrop Shaw Pittman's New York office and Chilean firm Carey have advised Deutsche Bank Trust Company as placement agent in a US$45 million bond issuance by Chilean insurer Inversiones SAMS.
Colombia
Reyes Abogados Asociados
What are the key recent developments affecting doing business in your jurisdiction? The most remarkable legal development in Colombia is the Tax Bill, enacted on 27 December 2016...
Costa Rica
Zurcher, Odio & Raven
On April 23, 2018, the Executive Branch issued and published The Regulations of the Transparency and Final Beneficiaries Registry. The Regulations introduce new obligations...
Arias Law
Law 21 of May 10th, 2017 establishes dispositions for the regulation and supervision of trustees and the trust business and issues other provisions that modify articles of the Fiscal Code, Law 47 of 2013...
Dominican Republic
Guzman Ariza Attorneys At Law
Our experts in commercial restructuring, Fabio Guzmán Saladín, partner of the firm and senior counsel Pamela Benzán Arbaje took part, together with Michel Camacho, of counsel of the firm, expert in banking regulation, ...
Guzman Ariza Attorneys At Law
The Trust figure is regulated in the Dominican Republic by law 189-11 for the Development of the Mortgage Market and the Trust in the country.
Ecuador
Expertise Advisor Abogados
El Directorio de la Corporación del Seguro de Depósitos, Fondo de Liquidez y Fondo de Seguros Privados mediante resolución No. COSEDE-DIR-2016-023
Mexico
Mayer Brown
Foreign direct investment can be fickle, especially for emerging market countries. In the case of Mexico, foreign direct investment is flowing in the right direction. According to Mexico's Economic...
Mayer Brown
Investment Trust Certificates (CERPIs) are a type of financial instrument initially issued by a Mexican trust and placed through a restricted public offering, one made exclusively to institutional and qualified investors.
OLIVARES
On Thursday, October 8, at dawn, during the Congressional session in Mexico, with the votes tallied from the political parties Morena, Partido del Trabajo, Partido Verde and Encuentro Social
OLIVARES
The Senate on Wednesday, October 21, 2020, approved the elimination of the 109 public trusts (related to science, technology, environment, culture, health, human rights, and Fidecine among others)...
OLIVARES
In relation to our newsletter of June 2nd, on the initiative presented by MORENA seeking the disappearance of 44 public trusts, the Congress confirmed in the extraordinary session of July 29...
Mayer Brown
On April 2, 2020, the federal government of Mexico published in the Federal Official Gazette, a decree ordering the early termination of public trust agreements (the "Decree")
OLIVARES
On April 2, 2020, the federal government issued a decree, ordering the extinction or termination of public trusts and similar mandates. This decree instructs the agencies and entities of the Federal Public Administration...
Peru
TMF Group BV
Peru has taken the next steps towards increased transparency by passing Legislative Decree 1372, which requires legal entities to report and identify their ultimate beneficial owners. This information must be reported to the Peruvian Tax Authority.
Galante & Martins
El Trust es un contrato mediante el cual una persona (settlor) transfiere la propiedad de ciertos activos a otra (trustee)...
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